The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hoy, Gregory David
Hoy, Gregory David
British company manager born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
61 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Hoy, Gregory David
British direcdtor born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 188, Westferry Road, London, E14 3RY, United Kingdom
Hoy, Gregory David
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesHoy, Gregory David
British manager born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesHoy, Gregory David
born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Beech Tree House, Skeet Hill Lane, Chelsfield, Kent, BR6 7QA, United Kingdom
Mr Gregory David Hoy
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Beech Tree House, Skeet Hill Lane, Chelsfield, Kent, BR6 7QA, United Kingdom
IIF 13 12 Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 14 IIF 15 14 Great College Street, London, SW1P 3RX, United Kingdom
IIF 16 188, Westferry Road, London, E14 3RY, United Kingdom
IIF 17 IIF 18 IIF 19 66 Prescot Street, London, E1 8NN, United Kingdom
Gregory David Hoy
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2 Leman Street, London, E1W 9US, United Kingdom
- 1 14 Great College Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer
2023-10-10 ~ nowIIF 4 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 66 Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 3 - Director → ME
- 3 14 Great College Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-10-10 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 14 Great College Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)91,448 GBP2024-03-31Officer 2016-10-14 ~ nowIIF 7 - Director → ME
- 5EXCEL HOLDINGS LIMITED - 2016-09-28 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)180 GBP2024-03-31Officer 2016-09-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 6 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,618,375 GBP2024-03-31Officer 2000-03-22 ~ nowIIF 9 - Director → ME
- 7EXCEL COURIERS LIMITED - 2005-01-10HARPCOM LIMITED - 1993-02-19 66 Prescot Street, LondonDissolved Corporate (1 parent)Officer 1993-10-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 8 11 Bridge Street, Bury, Lancashire, EnglandActive Corporate (2 parents)Officer 2017-01-05 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 9EXCEL COURIERS LIMITED - 2016-11-11EXCEL LEASING LIMITED - 2005-01-10 66 Prescot Street, LondonDissolved Corporate (2 parents)Officer 2000-02-17 ~ dissolvedIIF 10 - Director → ME
- 10 66 66, Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 14 Great College Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)91,448 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-11-14IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,618,375 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-03-24IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE 2017-03-24 ~ 2017-03-24IIF 20 - Has significant influence or control → OE
- 3
EXCEL FM LIMITED
- nowEXCEL STEELE LIMITED - 2012-05-04 Wellfield House Parkhouse Lane, Keynsham, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-117,299 GBP2018-10-31Officer 2011-10-20 ~ 2014-10-31IIF 6 - Director → ME
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